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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
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Owners:
Garantex
Received:210 554.689044 usdc
Sent:210 554.68 usdc
Current balance:0.009044000005815178 usdc
Created:
Latest activity:
Incoming transactions:44
Outgoing transactions:1
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balance

Transactions list

Total: 45
Hash:
0x74e116115e80c6025a685913accb078e583870999a75edacfdd313021252f02a
From:
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
triang 210554.68 USDC
Garantex
To:
0x48957dd7905f51ca23ea0327a6ed9dfdfd955e71
triang 210554.68 USDC
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